H.M. SCARTERFIELD LTD

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-15 with no updates

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-15 with no updates

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05/05/235 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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01/06/201 June 2020 31/12/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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15/04/1915 April 2019 31/12/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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12/04/1812 April 2018 31/12/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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11/04/1711 April 2017 31/12/16 TOTAL EXEMPTION FULL

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/08/1521 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/08/1419 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/08/1322 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/08/1228 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/08/1126 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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14/04/1114 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN SCARTERFIELD / 14/08/2010

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14/09/1014 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN HENRY SCARTERFIELD / 14/08/2010

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14/09/1014 September 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN RUTH WREN / 14/08/2010

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20/07/1020 July 2010 DIRECTOR APPOINTED HELEN RUTH WREN

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19/07/1019 July 2010 DIRECTOR APPOINTED NICHOLAS ANTHONY WREN

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16/03/1016 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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01/09/091 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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04/09/084 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 SECRETARY'S CHANGE OF PARTICULARS / HELEN WREN / 04/09/2008

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15/04/0815 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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21/08/0721 August 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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30/08/0630 August 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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19/09/0519 September 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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27/08/0427 August 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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16/09/0316 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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17/09/0217 September 2002 REGISTERED OFFICE CHANGED ON 17/09/02 FROM: PALLANT COURT, 10 WEST PALLANT CHICHESTER WEST SUSSEX PO19 1TG

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17/09/0217 September 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02

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22/08/0222 August 2002 S366A DISP HOLDING AGM 15/08/02

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 S386 DISP APP AUDS 15/08/02

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20/08/0220 August 2002 NEW SECRETARY APPOINTED

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 S366A DISP HOLDING AGM 15/08/02

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15/08/0215 August 2002 SECRETARY RESIGNED

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15/08/0215 August 2002 DIRECTOR RESIGNED

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15/08/0215 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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